WACOAL EMEA LTD

00171167
THE CORSETRY FACTORY ROTHWELL ROAD, DESBOROUGH KETTERING NORTHAMPTONSHIRE NN14 2PG

Documents

Documents
Date Category Description Pages
15 Oct 2024 accounts Annual Accounts 36 Buy now
09 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Apr 2024 capital Return of Allotment of shares 3 Buy now
30 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2023 accounts Annual Accounts 35 Buy now
10 Nov 2022 accounts Annual Accounts 34 Buy now
06 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2022 officers Appointment of director (Mrs Laurel Lain Nash) 2 Buy now
18 Nov 2021 accounts Annual Accounts 33 Buy now
01 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2021 officers Termination of appointment of director (Dean Terence Cooper) 1 Buy now
11 Nov 2020 accounts Annual Accounts 33 Buy now
06 Nov 2020 officers Appointment of director (Mr Matthew Thomas Payne) 2 Buy now
01 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2019 accounts Annual Accounts 31 Buy now
30 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2019 officers Termination of appointment of director (Simon Nicholls) 1 Buy now
02 Jan 2019 officers Change of particulars for director (Mr Geoffrey Michael Embley) 2 Buy now
01 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 30 Buy now
21 Dec 2017 accounts Annual Accounts 29 Buy now
04 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2016 accounts Annual Accounts 31 Buy now
30 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Sep 2016 officers Appointment of director (Mr Dean Terence Cooper) 2 Buy now
29 Jul 2016 officers Termination of appointment of director (Derek Laing) 1 Buy now
27 Jun 2016 officers Appointment of director (Miss Laura Sarah Simon) 2 Buy now
27 Jun 2016 officers Appointment of director (Mr Andrew Michael Yeomans) 2 Buy now
05 Apr 2016 officers Appointment of director (Mrs Joanne Elizabeth Benton) 2 Buy now
05 Apr 2016 officers Appointment of director (Mr Vaughan Peter Waylett) 2 Buy now
05 Apr 2016 officers Termination of appointment of director (Tracy Lewis) 1 Buy now
05 Apr 2016 officers Appointment of secretary (Mr Vaughan Peter Waylett) 2 Buy now
05 Apr 2016 officers Termination of appointment of secretary (Geoffrey Michael Embley) 1 Buy now
11 Nov 2015 accounts Annual Accounts 25 Buy now
02 Oct 2015 annual-return Annual Return 7 Buy now
24 Dec 2014 change-of-name Certificate Change Of Name Company 3 Buy now
04 Dec 2014 accounts Annual Accounts 26 Buy now
06 Nov 2014 officers Termination of appointment of director (Nigel Trevor Addison) 1 Buy now
22 Oct 2014 annual-return Annual Return 8 Buy now
01 Oct 2014 officers Termination of appointment of director (Evelyne Lorette Piegay) 1 Buy now
01 Oct 2014 officers Termination of appointment of director (Ruth Charlotte Skinner) 1 Buy now
01 Oct 2014 mortgage Statement of satisfaction of a charge 2 Buy now
01 Oct 2014 mortgage Statement of satisfaction of a charge 2 Buy now
01 Oct 2014 mortgage Statement of satisfaction of a charge 2 Buy now
04 Apr 2014 accounts Annual Accounts 24 Buy now
10 Oct 2013 annual-return Annual Return 10 Buy now
11 Jul 2013 accounts Change Account Reference Date Company Current Shortened 3 Buy now
08 Apr 2013 accounts Annual Accounts 24 Buy now
03 Oct 2012 annual-return Annual Return 10 Buy now
03 Oct 2012 officers Change of particulars for secretary (Mr Geoffrey Michael Embley) 2 Buy now
03 Oct 2012 officers Change of particulars for director (Mr Geoffrey Michael Embley) 2 Buy now
15 May 2012 officers Termination of appointment of director (Anthony Thwaites) 3 Buy now
15 May 2012 officers Termination of appointment of director (Robert Underhill) 2 Buy now
04 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
18 Apr 2012 mortgage Particulars of a mortgage or charge 7 Buy now
18 Apr 2012 mortgage Particulars of a mortgage or charge 5 Buy now
23 Feb 2012 accounts Annual Accounts 23 Buy now
19 Oct 2011 annual-return Annual Return 12 Buy now
19 Oct 2011 officers Change of particulars for director (Simon Nichols) 2 Buy now
17 Mar 2011 accounts Annual Accounts 24 Buy now
26 Jan 2011 officers Appointment of director (Mrs Evelyne Lorette Piegay) 2 Buy now
05 Jan 2011 incorporation Memorandum Articles 9 Buy now
05 Jan 2011 resolution Resolution 1 Buy now
05 Jan 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
15 Dec 2010 mortgage Particulars of a mortgage or charge 7 Buy now
18 Oct 2010 annual-return Annual Return 11 Buy now
18 Oct 2010 officers Change of particulars for director (Ruth Charlotte Skinner) 2 Buy now
18 Oct 2010 officers Change of particulars for director (Simon Nichols) 2 Buy now
18 Oct 2010 officers Change of particulars for director (Nigel Trevor Addison) 2 Buy now
18 Oct 2010 officers Change of particulars for director (Mr Anthony Howard Thwaites) 2 Buy now
12 Jan 2010 accounts Annual Accounts 25 Buy now
18 Dec 2009 officers Appointment of director (Mr Derek Laing) 2 Buy now
21 Oct 2009 annual-return Annual Return 5 Buy now
06 Aug 2009 officers Director appointed nigel trevor addison 2 Buy now
07 May 2009 officers Appointment terminated director ian fernand 1 Buy now
22 Apr 2009 accounts Annual Accounts 23 Buy now
14 Apr 2009 officers Appointment terminated director pamela parmar 1 Buy now
31 Jan 2009 mortgage Particulars of a mortgage or charge / charge no: 33 3 Buy now
22 Oct 2008 annual-return Return made up to 29/09/08; full list of members 5 Buy now
28 Apr 2008 accounts Annual Accounts 23 Buy now
01 Dec 2007 mortgage Particulars of mortgage/charge 3 Buy now
02 Oct 2007 annual-return Return made up to 29/09/07; full list of members 3 Buy now
11 Jul 2007 officers New director appointed 2 Buy now
10 May 2007 accounts Annual Accounts 22 Buy now
28 Nov 2006 officers New director appointed 2 Buy now
26 Oct 2006 annual-return Return made up to 29/09/06; full list of members 3 Buy now
22 Jun 2006 mortgage Particulars of mortgage/charge 3 Buy now
22 Jun 2006 officers Director resigned 1 Buy now
20 Jun 2006 capital Declaration of assistance for shares acquisition 11 Buy now